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Entities
03201087
unknown
Company
🇬🇧
GB
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Reg. 03201087
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03201087 is a company registered in the United Kingdom, under 03201087. Directors include MR MATTHEW JAMES HAIKIN, DOMINIO DE TORTO, and HOMER PERRY. Associated with 8 related entities, including 05088225, 05908915, and 03621118. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03201087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JAMES HAIKIN
SECRETARY
DIRECTOR
person
DOMINIO DE TORTO
DIRECTOR
person
HOMER PERRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.